Ukraine · Findings · Link to the register of corruption offenders
AO "Lihal IUnion" [42511595]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: AO "Lihal IUnion" [42511595] — buyer NAZK · postachalnyk · a private individual, UAH 994,760.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- AO "Lihal IUnion" [42511595]
- EDRPOU code
- 42511595
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 994,760
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2265618
- Reference
- 2021-06-17
- Reference
- 991/3848/21
What stands behind it6
Contract
Date 19 February 2020 · Amount UAH 240,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier ADVOKATSKE OB'IEDNANNIA "LIHAL IUNION [42511595] · Ref UA-2020-02-20-000530-c-c1 · procedure: reporting
Contract
Date 20 January 2020 · Amount UAH 105,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier AO "Lihal IUnion [42511595] · Ref UA-2020-01-20-003746-c-a1 · procedure: reporting
Contract
Date 20 January 2020 · Amount UAH 210,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier AO "Lihal IUnion [42511595] · Ref UA-2020-01-20-003919-c-c1 · procedure: reporting
Contract
Date 20 January 2020 · Amount UAH 196,760 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier AO "Lihal IUnion [42511595] · Ref UA-2020-01-20-000762-a-c1 · procedure: reporting
Contract
Date 17 April 2019 · Amount UAH 63,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier ADVOKATSKE OB’IEDNANNIA «LIHAL IUNION [42511595] · Ref UA-2019-04-12-000623-b-a1 · procedure: reporting
Contract
Date 8 April 2019 · Amount UAH 180,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier ADVOKATSKE OB'IEDNANNIA "LIHAL IUNION [42511595] · Ref UA-2019-04-09-001234-b-b1 · procedure: reporting